Skip to content

Euro - Constructions

Active
Public limited companyfounded 1992active for 34 yearsBurgemeester Etienne Demunterl. 5, 1090 Jette, BelgiumKBO/BCE: BE 0447.067.357
Risk analysisFollow ReportCompare
Euro - ConstructionsActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
1 office holder, last change in 2022

Day-to-day management 1

SOCIETE DE SERVICES ET DE PARTICIPATIONS
Managing director · appointed by deed of 27-12-2022 · Public limited company · permanent representative: IPEKLI Bessim · also on the board of 4 other companies
Current
Permanent representatives 1
IPEKLI Bessim
Permanent representative · appointed by deed of 27-12-2022 · for SOCIETE DE SERVICES ET DE PARTICIPATIONS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. SOCIETE DE SERVICES ET DE PARTICIPATIONS 100%
  2. Euro - Constructions

Owners 1

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
SOCIETE DE SERVICES ET DE PARTICIPATIONS 99%99.9%100%
LANSON REAL ESTATE 99.9%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 27-12-2022 Capital stated in the deed · €401,587.51 · 2,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
SOCIETE DE SERVICES ET DE PARTICIPATIONS
  • Managing director, appointed by deed of 27-12-2022, still in office
IPEKLI Bessim
  • Director, until 27-12-2022
  • Managing director, until 27-12-2022
IPEKLI Shpresa
  • Managing director, until 27-12-2022
IPEKLI Suzan
  • Managing director, until 27-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Écrit à un collègue pour réunion déterminée et voter lieu et place,mandant réputé présent, moitié au moins présents ou représentés”
“Assemblée générale décide à chaque nomination si et mesure indemnité fixe ou variable, assemblée générale peut allouer”

Articles of association, deed of 27-12-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure